French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search GARCIA 1969-04-20 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1253946 813768314 @Company
@Persons
@UBO
@INPI
GARCIA Olivier Franck Robert
DoB: 1969-10-30
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
193 Avenue Gambetta 93170 Bagnolet FRANCE
1587238 432323863 @Company
@Persons
@UBO
@INPI
GARCIA Tony Vincent Emmanuel
DoB: 1969-09-06
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue SERE DEPOIN 95300 Pontoise FRANCE
1659418 482203767 @Company
@Persons
@UBO
@INPI
GARCIA Tony Vincent Emmanuel
DoB: 1969-09-06
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Route DE COMMENY 95450 Gouzangrez FRANCE
1659419 482203767 @Company
@Persons
@UBO
@INPI
GARCIA Tony Vincent Emmanuel
DoB: 1969-09-06
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Route DE COMMENY 95450 Gouzangrez FRANCE
2795548 819765140 @Company
@Persons
@UBO
@INPI
GARCIA SAUVAN Esperanza
DoB: 1969-05-05
PoB: Socovos ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Limousin 11100 Narbonne FRANCE
2800875 484462759 @Company
@Persons
@UBO
@INPI
GARCIA Stephane
DoB: 1969-06-20
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 LOTISSEMENT DES TOURNESOLS 11200 NEVIAN FRANCE
3131540 480354745 @Company
@Persons
@UBO
@INPI
GARCIA Antoine
DoB: 1969-11-06
PoB: Duisburg Allemagne
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
16 Lotissement LA GRAND TERRE 30114 Nages-et-Solorgues France
3658902 504390212 @Company
@Persons
@UBO
@INPI
GARCIA Frédéric Robert
DoB: 1969-09-20
PoB: 13077 Port-de-Bouc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse de la Farigoule 13122 Ventabren FRANCE
4059598 814728812 @Company
@Persons
@UBO
@INPI
GARCIA Eric Rémy
DoB: 1969-07-25
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 Rue de Concy 91230 Montgeron FRANCE
4709253 440379071 @Company
@Persons
@UBO
@INPI
MOHAMMAD KHAN Saleem
DoB: 1969-03-20
PoB: LAHORE PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue Charles Garcia 94120 Fontenay-sous-Bois FRANCE
4951881 314526393 @Company
@Persons
@UBO
@INPI
GARCIA DEGORCE Dolores
DoB: 1969-04-20
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Chemin De Moraises 1700 Neyron France
5568643 509481230 @Company
@Persons
@UBO
@INPI
GARCIA MILLET Véronique
DoB: 1969-06-23
PoB: 37063 Château-Renault (37) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5B impasse Niecpe 85180 Château-d'Olonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5947383 789910775 @Company
@Persons
@UBO
@INPI
GARCIA Corinne Marie Louise
DoB: 1969-02-27
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Plaine de Cuttoli 20167 Cuttoli-Corticchiato FRANCE yes
@Cadastre
@Geotag
5947384 789910775 @Company
@Persons
@UBO
@INPI
GARCIA Corinne Marie Louise
DoB: 1969-02-27
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Plaine de Cuttoli 20167 Cuttoli-Corticchiato FRANCE yes
@Cadastre
@Geotag
5959948 803578418 @Company
@Persons
@UBO
@INPI
GARCIA Corinne Marie Louise
DoB: 1969-02-27
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Canteighe Plaine de Cuttoli 20167 Cuttoli-Corticchiato FRANCE
6206649 802935783 @Company
@Persons
@UBO
@INPI
JACOBS GARCIA Sharon
DoB: 1969-09-13
PoB: LIVINGSTONE ZAMBIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 Rue d'Assas 75006 Paris FRANCE
7041046 792331506 @Company
@Persons
@UBO
@INPI
GARCIA Wilfrid
DoB: 1969-10-31
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Lezerat 36000 Châteauroux FRANCE
7194213 497982454 @Company
@Persons
@UBO
@INPI
GARCIA Franck
DoB: 1969-07-17
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 avenue Jean Giono Res Bernadette - Bat. F 19 13090 Aix-en-Provence FRANCE
7342764 483336723 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Michel
DoB: 1969-03-01
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 LE PLAN 34570 VAILHAUQUES FRANCE
7362751 527670749 @Company
@Persons
@UBO
@INPI
GARCIA Florian Gilbert
DoB: 1969-07-25
PoB: Radolfzell ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue des Paquerettes 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7599920 531597201 @Company
@Persons
@UBO
@INPI
GARCIA Jérôme, Jean-Pierre
DoB: 1969-05-11
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rond point de l'Europe les Terrasses de l'Europe Bât B 5000 Gap FRANCE
8154405 519877385 @Company
@Persons
@UBO
@INPI
GARCIA Philippe
DoB: 1969-03-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Premare / Moulis 20 Chemin de Magrens 31190 Miremont France
8187780 501037006 @Company
@Persons
@UBO
@INPI
DEBRABANT GARCIA Frédérique Michèle
DoB: 1969-08-05
PoB: 59178 Douai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DE JAMMOT 31800 Miramont-de-Comminges France
8187781 501037006 @Company
@Persons
@UBO
@INPI
DEBRABANT GARCIA Frédérique Michèle
DoB: 1969-08-05
PoB: 59178 Douai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DE JAMMOT 31800 Miramont-de-Comminges France
8231085 512130980 @Company
@Persons
@UBO
@INPI
GARCIA MACHAT Carmen
DoB: 1969-02-20
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Lasparts 65230 Guizerix France
8274616 512112137 @Company
@Persons
@UBO
@INPI
GARCIA MACHAT Carmen
DoB: 1969-02-20
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village 65230 Guizerix France
8402086 823984513 @Company
@Persons
@UBO
@INPI
GARCIA CAMMAROTA Christine, Jeanne
DoB: 1969-10-20
PoB: 13002 Allauch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Ortolano 20233 Sisco FRANCE
8402087 823984513 @Company
@Persons
@UBO
@INPI
GARCIA CAMMAROTA Christine, Jeanne
DoB: 1969-10-20
PoB: 13002 Allauch FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Ortolano 20233 Sisco FRANCE
10397203 490513710 @Company
@Persons
@UBO
@INPI
GARCIA Sébastien Michel Joseph
DoB: 1969-01-11
PoB: 11262 Narbonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue d'Espagne 9220 Auzat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10397204 490513710 @Company
@Persons
@UBO
@INPI
GARCIA Sébastien Michel Joseph
DoB: 1969-01-11
PoB: 11262 Narbonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue d'Espagne 9220 Auzat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10451924 817882889 @Company
@Persons
@UBO
@INPI
MORENO GARCIA Tony
DoB: 1969-09-20
PoB: 62894 Wimille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
57 rue d'Hucqueliers 62650 Preures FRANCE
10461621 804813517 @Company
@Persons
@UBO
@INPI
MORENO-GARCIA Tony, Jose, Francisco
DoB: 1969-09-20
PoB: 62894 Wimille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
57 rue d'Hucqueliers 62650 Preures FRANCE
11757792 750324584 @Company
@Persons
@UBO
@INPI
GARCIA Olivier
DoB: 1969-01-15
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Boulevard Baptistin Cayol 13008 Marseille FRANCE
11879080 537559809 @Company
@Persons
@UBO
@INPI
GARCIA Olivier
DoB: 1969-01-15
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Boulevard Baptistin Cayol 13008 Marseille FRANCE
12085218 820921047 @Company
@Persons
@UBO
@INPI
DICK Carole, Rose, Josette
DoB: 1969-07-06
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue Joseph Garcia 11160 Rieux-Minervois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12085219 820921047 @Company
@Persons
@UBO
@INPI
DICK Carole, Rose, Josette
DoB: 1969-07-06
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 avenue Joseph Garcia 11160 Rieux-Minervois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13048491 801763897 @Company
@Persons
@UBO
@INPI
GARCIA Thierry, André, Emile
DoB: 1969-11-20
PoB: 93005 Aulnay-sous-Bois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 route de Lisle Sur Tarn 81310 Peyrole FRANCE
13300761 775638323 @Company
@Persons
@UBO
@INPI
DESTANDAU GARCIA Véronique Jacqueline
DoB: 1969-12-15
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 route de Caubin 64370 Arthez-de-Béarn FRANCE yes
@Cadastre
@Geotag
13344060 540033594 @Company
@Persons
@UBO
@INPI
GARCIA GARCIA Juan Ramon
DoB: 1969-02-20
PoB: Las palmas-de-Gran Canarias ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Basilic 84200 Carpentras FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.